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Resume alert |
Resumes 31 - 40 of 87 |
Lagos, Nigeria
... Outcess Solutions November 2019 – November 2020 Designation: KYC Officer Responsible for opening, reviewing, amending, and exiting clients according to established policies and procedures. Reviewing client’s transaction to detect and report either ...
- 2021 Aug 11
Lagos, Nigeria
... Ensure all regulatory requirements on KYC are complied with at the point of opening of account – sign off on accounts. Review and sign off on inter-member transfers. Loan packaging and review Portfolio Management. Member of Investment Committee. ...
- 2021 Jul 30
Lagos, Nigeria
... Executive •Sourcing for potential clients/ Mobilization •Loan forms and documents arrangement •Loan application processing •KYC/ customer address verification •Customer care services •Loan disbursement September 2016 First City Group Limited (FCMB) ...
- 2021 Jul 24
Lagos, Nigeria
... Position: Sales Executive (DSE) Issuing of loans /credit facilities Processing of credit checks for customer Relationship management Loan advisory services to customer KYC verification officer First Bank Plc, Jan 2006 - Dec 2007 35 Marina Lagos ...
- 2021 Jul 08
Lagos, Nigeria
... based application that interfaces with a biometric device for users authentication for PHCN individual and corporate KYC verifications using C#, SQL Server Co-authored of software requirement document and software design document Developed an ...
- 2021 Jun 02
Lagos, Nigeria
... CONCTACT CENTER AGENT SECONDED TO MULTI CHOICE AND AIRTEL NIGERIA (KYC REGISTION) 15 FEBUARY -2ND JULY 2018 OUTCESS SOLUTIONS (NIG) LTD Duties performed includes, made calls to both Airtel and Go TV customers, direct Airtel customers to the nearest ...
- 2021 May 24
Lagos, Nigeria
... • Delivered IT Training to Clients that are using Nirph IT Solutions • Rolled out of Nirph Biometric Solution – KYC to Financial Service Sector that is: o Over 25 Branches of Blue Intercontinental Microfinance Bank o Deployment of NIBBS Centralized ...
- 2021 Apr 20
Lagos, Nigeria
... Position Held: Financial Advisor JOB RESPONSIBILITIES: Ensuring client KYC are properly communicated and meeting bank terms and conditions Advising the client (Retirees) on the best option between Annuity plan and Programme withdrawal pension scheme ...
- 2021 Apr 09
Lagos, Nigeria
... leaving certificate PROFESSIONAL AND WORK EXPERIENCES February 2020- Date Bharti Airtel Limited Position: KYC Compliance/Customer Service Officer Responsibilities: • Checked the quality of 900 KYC registrations cases daily for NCC KYC compliance. ...
- 2021 Apr 07
Lagos, Nigeria
... Initiate and monitor the KYC and on-boarding process for new offshore clients together with Compliance team. Carry out periodic Profitability reports per customer, sector or group when needed for management decision, planning and performance ...
- 2021 Apr 05